Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Highbank Property Management Ltd
- Incorporated
- 22 December 2015 (10 years)
- Industry
- Residents property management (98000)
- Directors
- Robert Mark O'MearaCatherine SteedNicki Dargan
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 1 HighbankLower CapeWarwickCV34 5FU
Officers 7 active
Officer details are public data from the Companies House register.
O'Meara, Robert Mark
Director · Appointed 21 September 2026
British
Born December 1978 (47)
Steed, Catherine
Director · Appointed 21 September 2026
British
Born January 1976 (50)
Jack, Jenna
Secretary · Appointed 13 October 2022
Dargan, Nicki
Director · Appointed 13 October 2022
British
Born May 1962 (64)
Gruettner, Louise
Director · Appointed 13 October 2022
British
Born June 1979 (47)
Hitchen, Jane
Director · Appointed 13 October 2022
British
Born July 1953 (73)
Waterworth, Annette
Director · Appointed 13 October 2022
British
Born April 1965 (61)
Officer history (6 former)
21 September 2026
Resigned Guest, Natasha as Director
21 September 2026
Appointed Steed, Catherine as Director
21 September 2026
Appointed O'Meara, Robert Mark as Director
19 March 2026
Resigned Olorenshaw, Dawn as Director
22 September 2025
Resigned Evans, Rachel as Director
3 November 2022
Appointed Guest, Natasha as Director
13 October 2022
Appointed Jack, Jenna as Secretary
13 October 2022
Appointed Gruettner, Louise as Director
13 October 2022
Appointed Dargan, Nicki as Director
13 October 2022
Appointed Evans, Rachel as Director
13 October 2022
Appointed Hitchen, Jane as Director
13 October 2022
Appointed Olorenshaw, Dawn as Director
13 October 2022
Appointed Waterworth, Annette as Director
13 October 2022
Resigned Jack, Jenna as Director
31 December 2017
Resigned Wardman-Smith, Joanne Mary as Secretary
31 December 2017
1 June 2016
Appointed Jack, Jenna as Director
22 December 2015
Appointed Wardman-Smith, Joanne Mary as Secretary
22 December 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
13 October 2022
Ceased Jenna Jack — Has significant influence or control
1 January 2018
Ceased Kigass Limited — Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,686
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £2,686 | £2,168 | £1,610 | £1,190 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £2,686 | £2,168 | £1,610 | £1,190 | £967 | £0 |
| Net Assets | £2,686 | £2,168 | £1,610 | £1,190 | £967 | £0 |
| Shareholder Funds | £2,686 | £2,168 | £1,610 | £1,190 | £967 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Micro company accounts | 31 December 2025 | ||
| 28 August 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Termination of appointment of a director | |||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with updates | 21 September 2025 |
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